HomeGold Trafficking - Colombia

Relationship Type: Sending tons of gold

    Thu, 11/12/2015 - 20:07 — manager
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    Gold Trafficking - Colombia

    Relaciones de este tipo

    ID Actor 1 Actor 2 Tipo Evidencia
    42467 Goldex Republic Metals Corporation Sending tons of gold

    In 2014 the exporting company “Goldex” sent more than 310 tons of gold to Republic “Metals Corporation” (United States) and “Metalor Technologies” (Switzerland), being companies associated to the London Bullion Market Association.
    42459 Goldex Metalor Technologies Sending tons of gold

    In 2014 the exporting company “Goldex” sent more than 310 tons of gold to Republic “Metals Corporation” (United States) and “Metalor Technologies” (Switzerland), being companies associated to the London Bullion Market Association.